A Macau scam syndicate targeting victims from India was crippled following the arrest of 22 suspects, says Comm Datuk Rusdi Mohd Isa.

Three men were arrested Monday for running an alleged car-sale scam that targeted victims across much of California, ...

Three men face charges in a California-wide scam targeting car sellers on Facebook Marketplace and Craigslist, Placer County ...

An indictment filed in federal court with the Eastern District of New York claims five people pretended to be attorneys and ...

Kochi: City police to seek custody of two people who were arrested in a Rs 25-crore trading scam in Hyderabad.The case pertains to an Ernakulam-based .

The case surfaced after the family of a minor lodged a complaint stating that the accused collected ₹13 lakh from the victim under the pretext of a start‑up investment.

Gujarat, has busted an inter-state racket involving transactions worth over Rs 53 crore and arrested 10 accused from Anand ...

A man who was convicted of scamming a woman out of almost half a million dollars has been sentenced to 35 years in prison, ...

A Singaporean man allegedly linked to an organised crime group in Cambodia that scammed Singaporeans will be charged in court ...

Austrian and Albanian police arrested 10 people and shut down fraudulent call centers in Tirana.

The Criminal Investigation Department (CID) has arrested a member of an organised fraud ring accused of embezzling around Tk400 crore from the public through a fake investment scheme named "Nazran ...